Active
Company Information for STALIS LIMITED
UNIT 11, OASIS BUSINESS PARK STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OX29 4TP,
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Company Registration Number
02585206
Private Limited Company
Active |
Company Name | |||
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STALIS LIMITED | |||
Legal Registered Office | |||
UNIT 11, OASIS BUSINESS PARK STANTON HARCOURT ROAD EYNSHAM WITNEY OX29 4TP Other companies in OX7 | |||
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Company Number | 02585206 | |
---|---|---|
Company ID Number | 02585206 | |
Date formed | 1991-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB663415439 |
Last Datalog update: | 2024-04-07 05:59:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STALIS EQUITIES CORP. | EHRLICH PC 275 MADISON AVE NEW YORK NY | Active | Company formed on the 1981-05-29 | |
STALIS PROPERTIES, LLC | 5718 RESERVE LANE - HUDSON OH 44236 | Active | Company formed on the 2006-12-26 | |
STALIS PTY LTD | Active | Company formed on the 2009-11-09 | ||
Stalis Restaurant Incorporated | Box 563 Davidson SK Saskatchewan | Active | Company formed on the 1996-08-26 | |
STALISCO LIMITED | Curtis Bowden & Thomas, 101 Dunraven Street DUNRAVEN STREET Tonypandy MID GLAMORGAN CF40 1AR | Active - Proposal to Strike off | Company formed on the 2021-02-24 | |
STALISEND LIMITED | MILLICENT HOUSE SALLINS NAAS CO. KILDARE | Dissolved | Company formed on the 2017-11-23 | |
STALISFIELD EQUINE CENTRE LIMITED | 2 Little Kennaways Stalisfield Road Faversham KENT ME13 0AB | Active | Company formed on the 2008-03-31 | |
STALISFIELD INVESTMENTS LIMITED | BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | Active | Company formed on the 1993-10-12 | |
STALISFIELD HAULAGE LTD | 191 WASHINGTON STREET BRADFORD BD8 9QP | Active | Company formed on the 2014-03-27 | |
STALISFIELD VILLAGE HALL TRUST | Active | Company formed on the 2021-04-15 | ||
STALISON PTY LTD | Strike-off action in progress | Company formed on the 2004-10-26 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE MARIA WHITE |
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PETER ROY GAMSTON |
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ALISON LOUISE MCGUCKIN |
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ANDREW RICHARD MEINER |
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BRIAN ROGER PHILLIP WALLHOUSE |
||
CHRISTINE VIVIEN WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED |
Director | ||
CAULKER HOLDINGS LIMITED |
Director | ||
CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED |
Director | ||
CAULKER HOLDINGS LTD |
Director | ||
JOHN WILTSHIRE |
Director | ||
SANDPIPER INVESTMENTS LIMITED |
Director | ||
PATRICIA HILL |
Company Secretary | ||
JOHN GLADSTONE |
Director | ||
JOHN HENRY EVANS |
Director | ||
CHRISTOPHER GEORGE RODWELL |
Director | ||
ROY ALAN DAINTY |
Company Secretary | ||
ROY ALAN DAINTY |
Director | ||
COLIN SCOTT |
Company Secretary | ||
COLIN SCOTT |
Director | ||
SIMON NICHOLAS SCOTT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIMG CONSULTANCY SERVICES LTD | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
THE CROSSROAD GROUP LTD. | Director | 2017-09-18 | CURRENT | 2016-02-23 | Active | |
PROREC-UK LIMITED | Director | 2010-02-26 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
DOCOBO LTD | Director | 2009-07-08 | CURRENT | 2001-09-07 | Active | |
IHE-UK LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025852060003 | ||
Notification of Project Athena Bidco Limited as a person with significant control on 2024-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROY GAMSTON | ||
DIRECTOR APPOINTED MR JOSEPH CHARLES ROOKE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROGER PHILLIP WALLHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE MCGUCKIN | ||
CESSATION OF CHRISTINE VIVIEN WHITEHOUSE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER ROY GAMSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MATTHEW STEVENS | ||
26/01/24 STATEMENT OF CAPITAL GBP 168911 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VIVIEN WHITEHOUSE | ||
DIRECTOR APPOINTED JAMES MARSHALL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025852060002 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
SH01 | 02/08/22 STATEMENT OF CAPITAL GBP 146938 | |
CH01 | Director's details changed for Mr Peter Roy Gamston on 2022-02-22 | |
PSC04 | Change of details for Mr Peter Roy Gamston as a person with significant control on 2022-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 146106.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED KATE LOUISE BRYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
RP04CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025852060002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD MEINER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Unit 11 Stanton Harcourt Road Eynsham Witney OX29 4TP England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM The Spendlove Centre Enstone Road, Charlbury Chipping Norton Oxfordshire OX7 3PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-29 GBP 143,571 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL MATTHEW STEVENS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROY GAMSTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE VIVIEN WHITEHOUSE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-20 | |
SH03 | Purchase of own shares | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAULKER HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED | |
PSC07 | CESSATION OF JOHN CONNELLY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 249571 | |
SH19 | Statement of capital on 2018-05-18 GBP 249,571 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-23 GBP 143,671 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/04/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 249579 | |
SH06 | 26/03/18 STATEMENT OF CAPITAL GBP 249579 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/03/18 STATEMENT OF CAPITAL GBP 249579 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CONNELLY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 | |
ANNOTATION | Replacement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 249610 | |
SH06 | 12/07/17 STATEMENT OF CAPITAL GBP 249610.0 | |
SH06 | 12/07/17 STATEMENT OF CAPITAL GBP 249610.0 | |
RES13 | 430 ORD :@ £1 EACH 06/07/2017 | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
SH01 | 07/03/06 STATEMENT OF CAPITAL GBP 250040.0 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AR01 | 25/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE MCGUCKIN / 01/08/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 250040 | |
AR01 | 25/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VIVIEN WHITEHOUSE / 31/07/2014 | |
AP02 | CORPORATE DIRECTOR APPOINTED CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAULKER HOLDINGS LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY GAMSTON / 16/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD MEINER | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 250040 | |
AR01 | 25/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAULKER HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 25/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN PHILLIP WALLHOUSE / 22/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILTSHIRE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VIVIEN WHITEHOUSE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE MCGUCKIN / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY GAMSTON / 25/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAULKER HOLDINGS LTD / 25/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED / 25/02/2010 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILTSHIRE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARIA WHITE / 18/07/2009 | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDPIPER INVESTMENTS LIMITED | |
288a | DIRECTOR APPOINTED CAULKER HOLDINGS LTD | |
288a | DIRECTOR APPOINTED CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCGUCKIN / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE WHITE / 01/07/2008 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCGUCKIN / 14/11/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
RES04 | NC INC ALREADY ADJUSTED 25/07/07 | |
123 | £ NC 260000/360000 25/07/07 | |
RES13 | PROMISE TO FILE 25/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
88(2)R | AD 07/03/06--------- £ SI 100000@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/02/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 160000/260000 17/02/06 | |
RES13 | DIV SHARES 17/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SUBSCRIPTION AGREEMENT 17/02/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STALIS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STALIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |